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TIKEHAU CAPITAL EUROPE LIMITED

Company number 09154248

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2015	TM01	Termination of appointment of Patrick Athony Jean Charles Marshall as a director on 3 July 2015	View PDF Termination of appointment of Patrick Athony Jean Charles Marshall as a director on 3 July 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP03	Appointment of Miss Elaine Marie Fullerton as a secretary on 27 April 2015	View PDF Appointment of Miss Elaine Marie Fullerton as a secretary on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 EUR 21,000,000	View PDF Statement of capital following an allotment of shares on 30 March 2015 EUR 21,000,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES10 ‐ Resolution of allotment of securities
15 Apr 2015	SH14	Redenomination of shares. Statement of capital 30 March 2015 EUR 2.76	View PDF Redenomination of shares. Statement of capital 30 March 2015 EUR 2.76 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	SH02	Consolidation and sub-division of shares on 30 March 2015	View PDF Consolidation and sub-division of shares on 30 March 2015 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	CH01	Director's details changed for Mr Patrick Athony Jean Charles Marshall on 4 September 2014	View PDF Director's details changed for Mr Patrick Athony Jean Charles Marshall on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 28/10/2016 as it was factually inaccurate	View PDF Incorporation Statement of capital on 2014-07-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 28/10/2016 as it was factually inaccurate - link opens in a new window - 11 pages (11 pages)

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